The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pirouz, Kourosh
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleary, James
    Evp & Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gorsuch, Richard Joseph Anthony
    Vice-President, Finance born in February 1970
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Viaene, Axel
    General Counsel born in May 1973
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    WBA UK HOLDCO 1 LIMITED - 2021-06-03
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Delve, Martin Christopher
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Lawson, Edward Colin Samuel
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2013-10-05 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Pagni, Marco
    Director born in January 1962
    Individual
    Officer
    2009-11-11 ~ 2010-03-08
    OF - Director → CIF 0
    Pagni, Marco
    Lawyer & Company Secretary born in January 1962
    Individual
    2010-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Roberts, Stephen John
    Accountant born in January 1953
    Individual (39 offsprings)
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Hulme, Simon
    Born in June 1962
    Individual
    Officer
    2010-03-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Standish, Frank, Mr.
    Company Secretary/Director born in December 1963
    Individual (102 offsprings)
    Officer
    2018-03-05 ~ 2021-06-01
    OF - Director → CIF 0
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2009-11-11 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 7
    Badarani, Sami
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2010-10-21
    OF - Director → CIF 0
  • 8
    Chou, John Gardner
    Evp & Clo born in October 1956
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 9
    Rivas, Pablo Cortes
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Dench, Marcus Simon
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2013-10-05
    OF - Director → CIF 0
  • 11
    Bahoshy, Claude Louis Joseph, Mr.
    Company Director born in July 1973
    Individual
    Officer
    2018-02-08 ~ 2020-02-11
    OF - Director → CIF 0
  • 12
    Peach, Karl
    Born in December 1952
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Kerschen, Marco Rene Leon Robert, Mr.
    Lawyer born in February 1974
    Individual (39 offsprings)
    Officer
    2020-02-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    De Pommereau, Guillaume Louis, Ignale, Marie
    Director born in October 1967
    Individual
    Officer
    2013-06-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Smith, Guy
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07073443
    43 Cox Lane, Chessington, Surrey KT9 1SN
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.